Associate Sales Representative Specialist

2 weeks ago

Hong Kong, Hong Kong SAR China BOC International Full time

The Role Associate, AML/KYC Onboarding Officer, Equity Sales & Derivatives Key Accountabilities Manage on-boarding processes of clients to review and advise client due diligence and account opening documents; Perform KYC and AML checks on account documentation to ensure full compliance with internal and external rules and regulations; Administer on-going KYC /CCDD review maintenance of account documentation, transaction review, trigger event review and other account monitoring controls; Conduct daily name screening checking, ensure the quality of work is fully compliant with internal policy and procedure; Checking and approving all type of the 3rd party transactions and conduct regular review and report to senior management through MIS reports; Submit internal Suspicious Transactions Report to AML Compliance team if necessary; Provide advice and guidance to front line staff regarding inquiries on KYC/AML requirements; Formulate, implement and review policies and procedures to ensure compliance of regulatory and internal requirements; Provide annual AML training to all front line staff; Liaise with AML Compliance team where necessary and take responsibility of any ad-hoc task/project as assigned. Skills & Experience University graduated in Finance, Business Administration or relevant disciplines; Minimum 1-2 years of full time relevant working experience in Hong Kong or overseas is considered as an advantage; Familiar with investment banking or securities business; Excellent analytical, problem solving and decision making skills; Excellent communication and interpersonal skills; Fluency in written and spoken English and Chinese (both Cantonese and Mandarin), experience with reports writing in simplified characters preferred; Strong in Microsoft excel, word and power point; Possess ACAMS/ICA/AAMLP related qualification preferred but not a must; Flexible, team player, detailed oriented. Other Information Please apply in strict confidence with full resume, academic record, current and expected salaries; The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months; Candidates with Enhanced Competency Framework (ECF): please state on the CV. About BOCI As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited (“BOCI”), is now seeking highly motivated, creative and success-oriented professional who would like to pursue the career for supporting our group.

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